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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Phypers, Stephen James
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
    Mr Stephen James Phypers
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skeggs, Anthony Richard
    Musician born in September 1960
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Pugsley, Dennis Clive
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
    Pugsley, Dennis Clive
    Musician
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Clive Pugsley
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OVERTURES LIMITED

Period: 2002-01-23 ~ now
Company number: 04359032
Registered name
THE OVERTURES LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
615 GBP2025-01-31
825 GBP2024-01-31
Cash at bank and in hand
29,070 GBP2025-01-31
26,575 GBP2024-01-31
Creditors
Current
27,969 GBP2025-01-31
33,574 GBP2024-01-31
Net Current Assets/Liabilities
1,101 GBP2025-01-31
-6,999 GBP2024-01-31
Total Assets Less Current Liabilities
1,716 GBP2025-01-31
-6,174 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
1,416 GBP2025-01-31
-6,474 GBP2024-01-31
Equity
1,716 GBP2025-01-31
-6,174 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,378 GBP2024-01-31
Motor vehicles
8,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
26,878 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,873 GBP2025-01-31
17,703 GBP2024-01-31
Motor vehicles
8,390 GBP2025-01-31
8,350 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,263 GBP2025-01-31
26,053 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
40 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
505 GBP2025-01-31
675 GBP2024-01-31
Motor vehicles
110 GBP2025-01-31
150 GBP2024-01-31
Corporation Tax Payable
Current
1,326 GBP2025-01-31
Accrued Liabilities
Current
2,607 GBP2025-01-31
2,458 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-01-31

  • THE OVERTURES LIMITED
    Info
    Registered number 04359032
    2 Tower House, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.